Kari Energy Limited
Company 12603435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter Richard Stephen Earl Director · appointed 2020
- Paul Turner Director · appointed 2020
- Ana Gorgyan Director · appointed 2024
Directors past 6 years
- Peter Richard Stephen Earl Director · appointed 2020
- Paul Turner Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter Richard Stephen Earl Director · appointed 2020
- Paul Turner Director · appointed 2020
- Ana Gorgyan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HOW Connection ONE Limited 3 shared directors
- HOW Connection TWO Limited 3 shared directors
- HOW Connection Four Limited 3 shared directors
- The Independent Power Corporation Limited 2 shared directors
- The Marine LOW Carbon Power Company Limited 2 shared directors
- HOW Connection Three Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12603435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2020 |
| Address | SUITE 105 BENTINCK HOUSE SUITE 105 BENTINCK HOUSE, 34 MONCK STREET, LONDON, LONDON, SW1P 2BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IPC NEW World Energy Limited
75-100% shares · notified 2024-06-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HOW Connection TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - HOW Connection ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - HOW Connection Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 - HOW Connection Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Officers (7)
- Susan Angela Laker Secretary · appointed 2024
- Ana Gorgyan Director · appointed 2024
- Peter Richard Stephen Earl Director · appointed 2020
- Paul Turner Director · appointed 2020
Show 3 former officers
- Christopher Bullinger Director · appointed 2020 · resigned 2024
- Susan Laker Secretary · appointed 2020 · resigned 2022
- Baldry, Anthony Brian, Sir Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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